DOSSIERS / HOLDING BATIA
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Company dossier

HOLDING BATIA

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-798702288 · 798702288 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING BATIA
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798702288
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-27
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10 IMP DES TOOLSYS, ROUTE NATIONALE TERRE ROUGE, 97410 SAINT-PIERRE
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CABOUBASSY DIT BATIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances